| Company Name | Pembrokes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765789 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1992(31 years, 5 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Gert Seiter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 November 1993(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 18 June 2019) |
| Role | Martial Arts Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Warton Close Bramhall Stockport SK7 2NA |
| Director Name | Mr Barry Stopford |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 138 Oldham Road Ashton Under Lyne Lancashire OL7 9AN |
| Secretary Name | Paul Wright Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Sherwood Avenue Droylsden Manchester M43 7JJ |
| Secretary Name | Julie Anne Scowcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 25 January 2007) |
| Role | Company Director |
| Correspondence Address | 81 Hamilton Street Chadderton Oldham Lancashire OL9 9HL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(14 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,801 |
| Cash | £15 |
| Current Liabilities | £7,816 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 14 December 2017 | Notification of Gert Seiter as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2017 | Notification of Gert Seiter as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Gert Seiter on 27 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Gert Seiter on 27 September 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 21 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 July 2004 | Resolutions
|
| 2 July 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 July 2004 | Nc inc already adjusted 25/06/04 (1 page) |
| 2 July 2004 | Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 July 2004 | Nc inc already adjusted 25/06/04 (1 page) |
| 2 July 2004 | Resolutions
|
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 November 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 26 November 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 December 2002 | Return made up to 18/11/02; full list of members (5 pages) |
| 9 December 2002 | Return made up to 18/11/02; full list of members (5 pages) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 November 2001 | Return made up to 18/11/01; full list of members (5 pages) |
| 29 November 2001 | Return made up to 18/11/01; full list of members (5 pages) |
| 24 January 2001 | Return made up to 18/11/00; full list of members (5 pages) |
| 24 January 2001 | Return made up to 18/11/00; full list of members (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 April 2000 | Director's particulars changed (1 page) |
| 7 April 2000 | Return made up to 18/11/99; full list of members (5 pages) |
| 7 April 2000 | Director's particulars changed (1 page) |
| 7 April 2000 | Return made up to 18/11/99; full list of members (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 April 1999 | Return made up to 18/11/98; full list of members (5 pages) |
| 14 April 1999 | Return made up to 18/11/98; full list of members (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 1 October 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 16 July 1996 | Accounting reference date shortened from 30/11/96 to 30/04/96 (1 page) |
| 16 July 1996 | Accounting reference date shortened from 30/11/96 to 30/04/96 (1 page) |
| 12 February 1996 | Return made up to 18/11/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 18/11/95; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 14 March 1995 | Return made up to 18/11/94; no change of members (6 pages) |
| 14 March 1995 | Full accounts made up to 30 November 1993 (9 pages) |
| 14 March 1995 | Full accounts made up to 30 November 1993 (9 pages) |
| 14 March 1995 | Return made up to 18/11/94; no change of members (6 pages) |
| 18 November 1992 | Incorporation (13 pages) |
| 18 November 1992 | Incorporation (13 pages) |